Our team of professionals examines and reviews an organization’s or individual’s financial records to derive evidence or extract facts that can be utilized in a court of law or legal procedure. They are comprised of seasoned accountants and auditors with expert understanding of the legal framework of audit.

They go through procedures like organizing the investigation, gathering evidence, interrogating suspects, and reporting on a wide range of investigative operations like corruption, conflict of interest, bribery, extortion, asset theft, and so on. It can also cover non-financial circumstances like bankruptcy filing disputes and business collapse.